FCA issues prohibition order against Ponzi scammer Daniel Pugh
The UK Financial Conduct Authority (FCA) has issued an order prohibiting Daniel Edwin Robert Pugh from performing any function in relation to any regulated activity.
Daniel Pugh
FCA secures confiscation order against Ponzi scammer Daniel Pugh
The UK Financial Conduct Authority (FCA) has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh.
Operator of Imperial Investment Fund gets prison sentence
Daniel Pugh has been sentenced to 7 years and 6 months in prison for running a £1.3m Ponzi scheme, following a prosecution brought by the FCA.
FCA starts criminal proceedings against Daniel Pugh for unauthorised investment scheme
The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of FSMA breaching.
